Marine Security Limited, a registered company, was launched on 02 Feb 2011. 9429031232111 is the NZ business identifier it was issued. "Technology research activities" (business classification M691055) is how the company is classified. This company has been supervised by 1 director, named Vladimir Minkov Minkov - an active director whose contract began on 02 Feb 2011.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Flat 3, 99 Balmain Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Marine Security Limited had been using 27A Weetman Drive, Browns Bay, Auckland as their registered address until 10 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
13 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 27a Weetman Drive, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 28 May 2021 to 10 Nov 2022
Address #2: 13 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 07 Jan 2013 to 28 May 2021
Address #3: 33 Trinidad Road, Sunnynook, North Shore City, 0620 New Zealand
Registered & physical address used from 02 Feb 2011 to 07 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Minkov, Vladimir Minkov |
Birkenhead Auckland 0626 New Zealand |
02 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Minkova, Nadya |
Birkenhead Auckland 0626 New Zealand |
12 Aug 2015 - |
Vladimir Minkov Minkov - Director
Appointment date: 02 Feb 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2013
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